KALAMA CITY COUNCIL AGENDA

MAY 3, 2017

1.           OPENING - Mayor Pete Poulsen

          A.       Flag Salute

          B.       Roll Call

          C.       Changes to the Agenda

2.       EXECUTIVE SESSION

3.       PRESENTATIONS & AWARDS

          A.       Proclamation – National Law Enforcement Week May 14-20, 2017

4.       PUBLIC HEARINGS 

          A.       Chilton Annexation Petition – Public Hearing

          B.       Port of Kalama – Substantial Shoreline Development Permit

5.       PUBLIC COMMENTS & CONCERNS

6.       UNFINISHED BUSINESS

          A.     Somarakis – Stormwater System Revie

B. Update on Police Chief Search

7.       NEW BUSINESS

8.       ORDINANCES & RESOLUTIONS

          A.       Resolution No. 652 -  Chilton II Annexation

9.       CORRESPONDENCE

10.     MAYOR & COUNCILMEMBER REPORTS

1. Mayor Pete Poulsen –  Cow Co Tourism

2. Councilmember Mike Truesdell – Finance Committee

3. Councilmember Dominic Ciancibelli – Public Works & Planning Committee

4. Councilmember Mike Langham – Police, COG Board & 911 Board Rep

5. Councilmember Rosemary Siipola – Parks & Health Board Rep

6. Councilmember Mary Putka – Library Committee & Chamber Representative

11.     DEPARTMENT REPORTS

1. City Administrator Adam Smee

2. Superintendent of Public Works Kelly Rasmussen

3. Police Department

4. Clerk/Treasurer Coni McMaster

5. City Attorney Erin Hillier

12.     CONSENT AGENDA - I move the City Council approve the consent agenda as presented.

A.  Approved for payment are:

B.  Approval of Minutes of the April 19, 2017 City Council Meeting

C.  Authorize Mayor to sign the Agreement with Public Safety Testing for a three-year period. 

13.     EXECUTIVE SESSION

14.     ADJOURNMENT

 Hearing Notice - Port of Kalama Substantial Shoreline Ahles Point